Scams and Frauds
Learn about some of the most common frauds and scams that the FBI encounters—as well as tips to help you stay safe and what to do if you're ...
Learn how to protect yourself from and report scams and fraud. See the signs of identity theft and know where to report and how to recover from ID theft.
What are some common types of scams?
Scammers use a variety of ways to collect money from you, including: Wire transfers; Money transfers; P2P (peer-to-peer or person-to-person) ...
Common Scams | Office of the Attorney General
5 Signs of a Scam · They contacted you. When you contact a business, you know who's on the other end of the line. · They dangle bait—usually money. Let's face it: ...
Fraud and scams | Consumer Financial Protection Bureau
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
Only scammers are now using BTMs to steal your money. A new FTC Data Spotlight explains how people are losing millions to fraud at BTMs — and how to protect ...
Learn where to report a scam | USAGov
Use USA.gov's scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it.
Scams and fraud - Own Your Online
Scammers will use dating sites and apps or social media to build a relationship with you. Once they've gained your trust, the scammer will start to ask you for ...
Avoiding Scams and Scammers - FDIC
Most scams and scammers have two main goals--to steal your money and your identity. You should know what to look for, how they work, and what to do.
How to Report Crime and Fraud · Submit an anonymous tip online · Report cyber scams and incidents · Contact your local FBI field office · Contact your nearest ...
How To Avoid a Scam | Consumer Advice
Take steps to block unwanted calls and to filter unwanted text messages. Don't give your personal or financial information in response to a request that you ...
Types of Consumer Fraud - OCC.gov
Scammers take advantage of the trust people place in cashier's checks to steal money from your account or to avoid paying you for goods and services.
Recognize tax scams and fraud | Internal Revenue Service
Dishonest or uninformed tax preparers misrepresent rules for claiming credits. Aggressive advertising, mail and online sources mislead you to file an incorrect ...
The Latest Scams You Need to Be Aware of in 2024 - Experian
Report the scam and scammer. You can report scammers to the FTC online. · Scan your devices. If you clicked on a link or attachment, you may want ...
Scam, Fraud Alerts - Protect Your Digital Identity - AARP
Get notified about the latest scams in your area and receive tips on how to protect yourself and your family with the AARP Fraud Watch Network.
Scams and Fraud | Maricopa County Attorney's Office, AZ
How to Report · Scams and Frauds - Submit a complaint with the Arizona Attorney General's Office online at AZAG.gov/complaints/consumer and the Federal Trade ...
Fraud, Scams, and Deceptive Practices - Transparency Center
Register at an off-site link. Share Personal Identifiable Information (PII) or Other Personal Information. Contact off-platform or on-platform via private ...
Scammers use dating or friendship to get your money. They work hard to make you think the relationship is real, then manipulate you to give them money.
Avoiding Scams and Frauds - Mass.gov
To check the history of a business or to file a complaint about a scam, contact the Massachusetts Attorney General's Office (AGO) Consumer Hotline, 1-617-727- ...
Scam Prevention - New York State Department of State
Tips to Prevent Being Scammed · Identify themselves immediately and have a photo identification in sight · Not use high-pressure sales tactics · Respect a ...